LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

JIMENEZ MOLINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #397,7921,010,412 total
RUC: 2438393-1-810433
Total views
55
Avg / month
5
Year peak
15
Current month +0.0 % vs Nov
3

Company information

Folio
810433 Mercantil
Registration date
02/08/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
08/11/2025 (hace 23 días)
Request update

Highlights JIMENEZ MOLINA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
La Prestación de Servicios de Transporte de Carga.Suscripción y venta de valores mercantiles, de compra venta de bienes muebles, importación y exportación, expedidores de carga.
Legal representative
ABELFO SANJUR
RUC
2438393-1-810433

Branches / Establishments (1)

Trade name
Address
  • Trade name JIMENEZ MOLINA, S.A.
    URB. MIRADOR DEL LAGO, CL. MIRADOR DEL LAGO, CASA 63, PANAMÁ PANAMÁ LAS CUMBRES
    URB. MIRADOR DEL LAGO, CL. MIRADOR DEL LAGO, CASA 63, PANAMÁ PANAMÁ LAS CUMBRES

Executives JIMENEZ MOLINA, S.A. (11)

Name
Role
Links
View
  • Name JANETH JIMENEZ MOLINA Director 1
    Role: Director
    Links: 1
  • Name ALEIDA TIOMARA JIMENEZ LOMBANA President 1
    Role: President
    Links: 1
  • Name HUGO GARCIA PEREZ Subscriber 77
    Role: Subscriber
    Links: 77
  • Name YABETH PALOMO Subscriber 42
    Role: Subscriber
    Links: 42
  • Name ALEIDA YIOMARA JIMENEZ LOMBANA Director 3
    Role: Director
    Links: 3
  • Name MARIA CECILIA MOLINA DE JIMENEZ Director 1
    Role: Director
    Links: 1
  • Name ABELFO SANJUR Director 1
    Role: Director
    Links: 1
  • Name ALEIDA YIOMARA JIMENEZ LOMBANA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALEIDA YIOMARA JIMENEZ LOMBANA Secretary 3
    Role: Secretary
    Links: 3
  • Name RODULFO, DE ROZAS & TUÑON Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name SERA EL SEÑOR ROBERTO PAGANINI CUADRA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JIMENEZ MOLINA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 210293/2021 (0) 15/06/2021
    Date: 15/06/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/07/2015
    Date: 02/07/2015
  • Act Entry Id -6851701- (MASTER INFORMATION) Entry 151756/2013 (0) 02/08/2013
    Date: 02/08/2013

Entries / Precedence JIMENEZ MOLINA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
Request deletion
About JIMENEZ MOLINA, S.A.: Summary of JIMENEZ MOLINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/08/2013. Estimated traffic: 55 total visits (peak 15). Position: #397,792 of 1,010,412. See representatives, branches, documents and filings.